Electronic Funds Transfer Disclosures Sample Clauses
Electronic Funds Transfer Disclosures. This section of the Agreement is made in compliance with federal law regulating electronic funds transfer (EFT) services. Electronic funds transfers are electronically initiated transfers of money involving an Account at the Bank. You accept responsibility for implementing commercially reasonable security measures to safeguard your ATM Card, POS card, PIN, or online and/or mobile banking credentials from unauthorized use. If you authorize employees, agents, or others to use your Card, PIN, or credentials, you shall be liable for transactions conducted by such additional users. You are responsible for promptly examining your statement each statement period and reporting any unauthorized transaction within a reasonable time, not to exceed Sixty (60) calendar days after the statement is made available. If you believe that your card or code has been lost or stolen or that someone has transferred or may transfer money from your account without your permission, call 866-931- 0850.
Electronic Funds Transfer Disclosures. This section of the Agreement is made in compliance with federal law regulating electronic funds transfer (EFT) services. Electronic funds transfers are electronically initiated transfers of money involving an Account at the Bank. ACH TRANSACTIONS. Your Account number and bank routing number can be used for preauthorized direct debits ("ACH Debit(s)") from merchants, internet service or other utility service providers ("Merchants") and for the purpose of initiating direct deposits ("ACH Credit(s)") to your Account. Note: The recipient's name on any direct deposit(s) or ACH Credit(s) Bank receives must match the name on the Account. Any ACH Credits received in a name other than the name registered to the Account will be returned to the originator. The cut-off time for scheduling next day ACH transfers is 3:00pm Central Time. The cut-off time for scheduling same day ACH transfers (if enabled on your Account) is 11:00am Central Time. Any next day ACH transfer scheduled after the cut-off time will be treated as if it were scheduled on the next business day. Any same day ACH transfer scheduled after the cut-off time will be treated as if it were scheduled as next day ACH transfer. In some circumstances, transactions may be delayed for risk or compliance reasons. At the Bank’s discretion, the amount of funds that can be transferred from your account per day may be limited.
Electronic Funds Transfer Disclosures. See Section 19 of the Agreement for your Electronic Funds Transfer Disclosures including important information regarding unauthorized transactions, lost or stolen devices, and error resolution procedures.
Electronic Funds Transfer Disclosures. Various payments are processed by Electronic Fund Transfers (EFT). Please see the Electronic Fund Transfers Disclosure Statement included, or, received when you opened your account, which discloses important information concerning your rights and obligations. The EFT Disclosure can also be found on our website xxx-xxxxx.xxx. By accepting this agreement, you agree that you have reviewed the Electronic Funds Transfer Disclosure posted on our website or otherwise requested and reviewed a paper copy from us.
Electronic Funds Transfer Disclosures. These Disclosures are required by federal law & are part of the ATM/Debit Card Agreements between the Bank and you.
Electronic Funds Transfer Disclosures. By your application for and use of the System, you acknowledge acceptance of these “Electronic Funds Transfer Disclosures,” in addition to the terms, conditions, and policies in the Deposit Account Agreement and Disclosure and all other documentation referenced therein.
a. In Case of Errors or Questions about Your Electronic Transfers - Telephone Bank at (000) 000-0000 or write Bank at Western Alliance Bank, Attn: Personal Online Banking Support, Xxx Xxxx Xxxxxxxxxx Xxxxxx, Xxxxx 0000, Xxxxxxx, XX 00000, as soon as you can, if you think your statement or receipt is wrong, or if you need more information about a transfer listed on the statement or receipt. Bank must hear from you no later than sixty (60) days after Bank sent the FIRST statement on which the problem or error appeared.
i. When you contact Bank:
1. Tell Bank your name and Account number (if any);
2. Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe it is an error, or why you need more information; and
3. Tell Bank the dollar amount of the suspected error.
ii. If the suspected error relates to a bill payment made via Bank’s Bill Pay Service, provide Bank with:
1. The Account number used to pay the bill;
2. Payee name and account number for the payment in question;
3. The date the payment was sent; and
4. Payment amount.
iii. If you contact Bank orally or by email, Bank may require that you send your complaint or question in writing by postal mail or fax within ten (10) Business Days.
iv. Bank will determine whether an error occurred within ten (10) Business Days after Bank hears from you and will correct any error promptly. If Bank needs more time, however, Bank may take up to forty-five
Electronic Funds Transfer Disclosures. We offer Account services that may be considered EFTs, which include, but are not limited to the following: ● ATM Transactions ● ACH Transactions3 ● BFF Prime Debit Card transactions ● Transfers initiated through the BFF Prime App 3 ACH Transactions may include, but are not limited to direct deposits, pre-authorized withdrawals, and online transfers. This EFT disclosure, as required by Federal Regulation E - Electronic Fund Transfer Act provides information that describes your rights and responsibilities regarding these services. Electronic Funds Transfers are services that we can provide, assuming that you specifically request and arrange them and qualify for the service.
Electronic Funds Transfer Disclosures. We offer Account services that may be considered Electronic Funds Transfers (“EFTs”), which include, but are not limited to the following: ● ATM Transactions ● ACH Transactions3 ● Coba Debit card transactions ● Transfers initiated through the Coba app 2 You may not withdraw more than $500.00 cash at an ATM and during a POS purchase, or purchase more than $5,000 worth of goods or services on any calendar day. 3 ACH Transactions may include, but are not limited to direct deposits, pre-authorized withdrawals, and online transfers. This EFT disclosure, as required by Federal Regulation E - Electronic Fund Transfer Act provides information that describes your rights and responsibilities regarding these services. Electronic Funds Transfers are services that we can provide, assuming that you specifically request and arrange them and qualify for the service.
Electronic Funds Transfer Disclosures. Transaction Limits* From To Daily Monthly Yearly Daily Platform Limit EXTERNAL- US (ACH) IC-DEPOSIT- US $5,000 $10,000 $50,000 $100,000 IC-DEPOSIT- US DEPOSIT-US $5,000 $10,000 $50,000 $100,000 * Oneblinc reserves the right to cancel or suspend transactions due to fraud or compliance related concerns.
Electronic Funds Transfer Disclosures. Please see Section II of the Stride Account Agreement for information regarding electronic funds transfers.